SME WHOLESALE FINANCE (LONDON) LIMITED
Overview
| Company Name | SME WHOLESALE FINANCE (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05165896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SME WHOLESALE FINANCE (LONDON) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SME WHOLESALE FINANCE (LONDON) LIMITED located?
| Registered Office Address | 330 Holborn Gate 326-332 High Holborn WC1V 7QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SME WHOLESALE FINANCE (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SME WHOLESALE FINANCE (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for SME WHOLESALE FINANCE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Puneet Raj Bhatia as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Webster as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Luke Webster as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Andrew Mcgrath as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Barnett as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Leonard Prais as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH | 1 pages | AD02 | ||||||||||
Registered office address changed from Fourth Floor, 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on May 22, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Praveenjothi Paranjothi as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marguerite Mary Mc Mahon as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of James Christopher Izzard as a director on Aug 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Conway as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to 5 Chancery Lane London WC2A 1LG | 1 pages | AD02 | ||||||||||
Termination of appointment of Marion Anne Bernard as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Simon as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of SME WHOLESALE FINANCE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHATIA, Puneet Raj | Director | 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England | England | British | Director | 337052290001 | ||||||||
| CONWAY, Alex | Director | Union Street SE1 0LL London 169 England | England | British | Assistant Director, Economic Development And Europ | 298266410001 | ||||||||
| RODRIGUEZ-PIZA, Margarita Elizabeth | Director | Paddock Close KT4 7LY Worcester Park 2 Surrey United Kingdom | United Kingdom | American | Company Director | 187164480001 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | London Wall EC2Y 5AL London 125 England |
| 67339580001 | ||||||||||
| ALLOWAY, Mark Baxter | Director | Rue Moliere 92400 Courbevoie 4 France | France | British | Development Banker | 154780690002 | ||||||||
| BARNETT, Pauline | Director | 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England | England | British | Retired | 120374800002 | ||||||||
| BARRETT, Melbourne Junior | Director | 47 Ormeley Road SW12 9QF London | British | Local Goverment Officer | 67708500001 | |||||||||
| BERNARD, Marion Anne | Director | 5 Chancery Lane WC2A 1LG London Fourth Floor, England | England | British | Finance | 259010020001 | ||||||||
| CARLYLE, Julie May | Director | 123 High Trees House Nightingale Lane SW12 8AH London | United Kingdom | British | Chartered Accountant | 98640650001 | ||||||||
| COLLINGE, Andrew | Director | Aldwych House 71-91 Aldwych WC2B 4HN London First Floor England | United Kingdom | British | Assistant Director Intelligence Unit | 164652710001 | ||||||||
| DJANG, Ruth Carlien | Director | 7 Cranfield Drive Colindale NW9 5WH London | England | British | Director | 37853750002 | ||||||||
| EBANJA, Sarah | Director | 1 Kingsmere Place N16 5LN London | England | British | Deputy Chief Executive | 125126000001 | ||||||||
| IZZARD, James Christopher | Director | 5 Chancery Lane WC2A 1LG London Fourth Floor, England | England | British | Local Government Officer | 266836950001 | ||||||||
| JACKSON, Debbie Kate | Director | The Queen's Walk SE1 2AA London City Hall | United Kingdom | British | Assistant Director | 221087360001 | ||||||||
| JOSEPH, Lurene Julia | Director | 197 Blackfriars Road SE1 8AA London Palestra | England | British | Deputy Chief Executive | 159208490001 | ||||||||
| MC MAHON, Marguerite Mary | Director | 5 Chancery Lane WC2A 1LG London Fourth Floor, England | Luxembourg | Irish | Director | 258869670001 | ||||||||
| MCDONALD, Benjamin Leo | Director | Aldwych House 71-91 Aldwych WC2B 4HN London First Floor England | England | British | Partner | 194848680001 | ||||||||
| MCGRATH, Harvey Andrew, Sir | Director | Berkeley Square W1J 5AW London 42 England | England | British | None | 23413970003 | ||||||||
| MCGRATH, Harvey Andrew | Director | Berkeley Square W1J 5AW London 42 Uk | Uk | Uk | None | 193351730001 | ||||||||
| MENNEER, Simon John | Director | 34 Park Vista Greenwick SE10 9LZ London | British | Group Director London Developm | 117478230001 | |||||||||
| MORLEY, Richard Anthony | Director | 1 Prescot Street E1 8RJ London 36 Uk | United Kingdom | British | Investor | 50308460003 | ||||||||
| PARANJOTHI, Praveenjothi | Director | 5 Chancery Lane WC2A 1LG London Fourth Floor, England | England | German | Director | 209300350002 | ||||||||
| PRAIS, David Leonard | Director | Village Road Denham Village UB9 5BE Uxbridge Ashby Middlesex England | United Kingdom | British | Company Director | 151311780001 | ||||||||
| PRAIS, David Leonard | Director | Ashbys Village Road UB9 5BA Denham Village Middlesex | United Kingdom | British | Company Director | 151311780001 | ||||||||
| ROBSON, Keith | Director | Kelmscott Ridge Close GU22 0PU Woking Surrey | United Kingdom | British | Director | 15192600001 | ||||||||
| SCOTT, Peter William | Director | Dearnaley House Joan Lane Bamford S33 0AW Hope Valley Derbyshire | United Kingdom | British | Bank Manager | 59513500001 | ||||||||
| SIMON, Adrian | Director | 5 Chancery Lane WC2A 1LG London Fourth Floor, England | England | British | Director Of Business Creation | 67810760002 | ||||||||
| SLADE, Audrey Nina | Director | Lacon House 84 Theobalds Road WC1X 8RW London | United Kingdom | American | Economic Development | 165591530001 | ||||||||
| WEBSTER, Luke | Director | 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England | England | British | Managing Director | 195326100002 |
Who are the persons with significant control of SME WHOLESALE FINANCE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greater London Authority | Apr 06, 2016 | The Queen's Walk SE1 2AA London City Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0